The Board of County Commissioners of Wabasha County, Minnesota, convened in Special Session at the Wabasha County Courthouse, in the City of Wabasha, Minnesota on Monday, September 12, 2011 at 9:00 a.m.

The following Commissioners were present: Norman, Hall, Roschen, Wobbe, Harms

WOBBE - HALL

Motion to adjourn the meeting.

Nay: Norman, Roschen, Harms

Motion Failed

HARMS - ROSCHEN

Resolution No.: 2011-183A

Now Therefore be it Resolved by the Wabasha County Board of Commissioners that the Board Chair is authorized to obtain outside counsel to represent the Board on different forms of County Government and with respect to the County Administrator hiring legal counsel and the potential conflict of interest that causes.